Verify commercial funds through Open Banking and AI-powered bank statement analysis — all within the platform your firm already uses.
Book a DemoPurpose-built for law firms handling commercial transactions. Combine Open Banking verification with AI-powered bank statement analysis in one platform.
Instant verification of commercial funds through secure Open Banking connections. Streamline your due diligence process.
Intelligent analysis of manually uploaded bank statements using advanced AI. No document is left unverified.
Combine automated Open Banking with manual statement upload for complete coverage. No matter how funds arrive, you're covered.
All source of funds checks within the Legl platform your firm already uses. No new logins or separate tools.
Meet regulatory requirements with thorough commercial source of funds verification. Stay audit-ready at all times.
Gain deeper insights into client financial profiles for better risk assessment and informed decisions.